FLINT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | DISS40 (DISS40(SOAD)) |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENKEL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 159388 |
| 04/09/194 September 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 159388 |
| 27/08/1927 August 2019 | ARTICLES OF ASSOCIATION |
| 27/08/1927 August 2019 | ALTER ARTICLES 06/06/2019 |
| 27/08/1927 August 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 159000 |
| 05/07/195 July 2019 | ARTICLES OF ASSOCIATION |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR ALVIN HARRIS |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR JOHN FRENKEL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENKEL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALVIN HARRIS |
| 02/02/182 February 2018 | COMPANY NAME CHANGED THINK PRODUCT LAB HOLDINGS LTD CERTIFICATE ISSUED ON 02/02/18 |
| 24/01/1824 January 2018 | DISS40 (DISS40(SOAD)) |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 24/05/1724 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 1351.35 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WOOLMAN / 21/08/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WOOLMAN / 21/08/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN HARRIS / 21/08/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FRENKEL / 21/08/2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/10/1531 October 2015 | DISS40 (DISS40(SOAD)) |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 01/07/151 July 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM FRENKELS FORENSICS CHARTERED ACCTS CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ ENGLAND |
| 04/03/144 March 2014 | SUB-DIVISION 18/12/13 |
| 04/03/144 March 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 04/03/144 March 2014 | SUB DIVISION OF SHARES/PROPOSED ACQUISTION OF SHARES - SECTION 191 18/12/2013 |
| 30/10/1330 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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